| Company Name | Metropolitan Mews Limited |
|---|---|
| Directors | Mark Andrew Fernando and Nicholas James Fernando |
| Company Status | Active |
| Company Number | 08240876 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Andrew Fernando |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Computer Programmmer |
| Country of Residence | England |
| Correspondence Address | 84 Stafford Road Wallington Surrey SM6 9AY |
| Director Name | Mr Nicholas James Fernando |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Compter Programmer |
| Country of Residence | England |
| Correspondence Address | 84 Stafford Road Wallington Surrey SM6 9AY |
Contact
| Telephone | 020 70214204 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 84 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Andrew Fernando 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas James Fernando 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 4 July 2013 | Delivered on: 10 July 2013 Persons entitled: Software as Limited Classification: A registered charge Particulars: Side and rear of 84 stafford road wallington surrey. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 31 October 2023 | Confirmation statement made on 4 October 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 11 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 16 October 2017 | Director's details changed for Mr Nicholas James Fernando on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Nicholas James Fernando on 16 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 16 December 2013 | Registered office address changed from 1 Westminster Bridge Rd London SE1 7XW United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 1 Westminster Bridge Rd London SE1 7XW United Kingdom on 16 December 2013 (1 page) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 15 August 2013 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 15 August 2013 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 10 July 2013 | Registration of charge 082408760001
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| 10 July 2013 | Registration of charge 082408760001
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| 4 October 2012 | Incorporation
|
| 4 October 2012 | Incorporation
|